Kernel Investments Limited was started on 26 Apr 2002 and issued an NZ business number of 9429036516285. This registered LTD company has been run by 1 director, named Uwe Balzat - an active director whose contract started on 26 Apr 2002.
As stated in our database (updated on 06 Apr 2024), this company uses 1 address: 6 Cebel Place, Albany, Auckland (category: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Balzat, Uwe (a director) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Balzat, Vivian - located at Albany, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Balzat, Uwe |
Rd 2 Albany 0792 New Zealand |
14 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Balzat, Vivian |
Albany Auckland New Zealand |
25 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balzat, Uwe |
Dairy Flat Auckland |
26 Apr 2002 - 02 Oct 2006 |
| Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
26 Apr 2002 - 14 Mar 2012 | |
| Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
26 Apr 2002 - 14 Mar 2012 |
Uwe Balzat - Director
Appointment date: 26 Apr 2002
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Nov 2009
Allergysensei Limited
6 Cebel Place
Pharmochem Company Limited
6 Cebel Place
Orchid Software Limited
6 Cebel Place
W & H Schmidt Trustees Limited
6 Cebel Place
Qiaosen & Yan Investment Limited
6 Cebel Place
Linkay Contracting Limited
6 Cebel Place